Archive for May 2013

South Florida ID thief who testified to U.S. Senate strikes again After stealing the identities of several South Floridians — including a former owner of the New York Mets — Jeffrey Emil Groover made it seem like he was truly sorry for his crimes. He even testified to a U.S. Senate committee while he was…

Florida Retirees Frequent Identity Theft Targets A lot of Floridians are retirees who spend their days around the pool or at the beach. The warmer weather attacks both golden agers and unfortunately identity thieves. Criminals know that retirees have money in the bank, retirement accounts and credit cards with high limits. TechNewsDaily reports, “On a…

UF alerts parents of some pediatric patients about possible identity theft The University of Florida sent letters early this week to 5,682 pediatric patients or their parents telling them that they may be victims of identity theft. A former employee at the UF Pediatric Primary Care Clinic at Tower Square, now known as UF Health…

Florida Leads Nation In Identity Theft Cases State’s 70,000 incidents Florida has become the U.S. breeding ground for identity theft incidents, with 70,000 identity theft incidents recorded in 2012. That amounts to 361 cases per every 100,000 residents. The Federal Trade Commission’s Consumer Sentinel Network Data Book analyzes identity theft incidents recorded state-by-state. In the most…

Nursing assistant Portia Charlton accused of stealing IDs from residents at nursing home, filing fal Bartow, FL — A traffic stop in Bartow has landed a 23-year-old nursing aide in jail for ID theft. Polk County deputies had been looking for Portia Charlton when she was pulled over Friday. Jail records show she is charged…

Audit Finds Confidential Documents in Open Spaces at Rath Building Buffalo, NY (WBEN) Erie County Comptroller Stefan Mychajliw calls it a treasure trove for identity thieves. Thousands of documents containing sensitive information of residents were found in open areas within the Rath Building. Mychajliw says the discovery began when his office was asking the department…

Sun, Sea and Identity Theft? Florida Tops All 50 States Florida is a retiree’s mecca, but along with the warmer climate comes a much higher risk of identity theft. And because retirees have benefits their younger neighbors don’t, medical identity theft can pose a big problem. On a per capita basis, 361 Floridians out of…

Your Money: Protecting yourself from identity theft Not all that long ago, many of us thought we only had to watch our credit cards to avoid identity theft. If the crooks didn’t get the numbers on our plastic, we thought, they couldn’t live it up and go on a wild shopping spree like the one…

Ex Florida Corrections Officer Pleads Guilty To ID Theft Bernard Beliard, a former state corrections officer, pled guilty to fraud and aggravated identity theft, following prosecutors charges of stealing the personal info of over 800 inmates at the South Florida Regional Center, reports the Miami Herald. Beliard admitted that he had used his authority to…

New York woman arrested in ID theft ring STAMFORD — A Bronx, N.Y., woman believed to be involved in a Florida identification theft ring was arrested by police and Secret Service agents outside the Bull’s Head United Parcel Service store Thursday afternoon, police said. Tanya Goins, 40, of 920 Baychester Ave., was charged with trafficking…